LIGHTHOUSE GROUP LIMITED

Company number 04042743

39 officers / 36 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 12 June 2019

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• Registration number: 10987658

GAZARD, Stephen Charles

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GEARD, Stuart James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Company Director

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 18 March 2008
• Nationality: Finnish
• Occupation: Finance Director

HICKEY, David Martin James

• Correspondence address: 4 Cambridge Road, Wimbledon, London, SW20 0SH
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Chartered Accountant

LAWRENCE, Kevin Brian

• Correspondence address: 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Company Director

LEADSOM, Simon Stacey

• Correspondence address: Northside, Beacon Road, Ditchling, Brighton, East Sussex, United Kingdom, BN6 8UL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Operations Director

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Accountant

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

SMITH, Peter James

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 12 June 2019

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 11 August 2000

CRACKNELL, Michelle Ann

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2017
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DEAN, Mitchell

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZE, Valerie Elizabeth

• Correspondence address: Pilgrims The Convent, Old Exeter Road Chudleigh, Newton Abbot, Devon, TQ13 0DR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, Matthew Frazer

• Correspondence address: Newflands 11 Fen Meadow, Igtham, Sevenoaks, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 September 2000
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Financial Adviser

GRIGG, Paivi Katriina

• Correspondence address: 17 Freeland Place, Bristol, BS8 4NP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 April 2002
• Resigned on: 31 January 2009
• Nationality: Finnish
• Country of residence: England
• Occupation: Finance Director

HAMSON, Nicholas Paul

• Correspondence address: 202 Tea Trade Wharf, Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 September 2000
• Resigned on: 5 January 2003
• Nationality: British
• Occupation: Sales & Marketing Director

HICKEY, David Martin James

• Correspondence address: 4 Cambridge Road, Wimbledon, London, SW20 0SH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 September 2000
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

LAST, Richard

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 July 2007
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 August 2000
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Kevin Brian

• Correspondence address: 12 Court Close, Shipton Under Wychwood, Oxfordshire, OX7 6DY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Company Director

LEADSOM, Simon Stacey

• Correspondence address: Northside, Beacon Road, Ditchling, Brighton, East Sussex, United Kingdom, BN6 8UL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 September 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Operations Director

PATERSON, Kenneth George

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 February 2014
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Compliance Director

ROSENGREN, Allan

• Correspondence address: Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 May 2008
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Mark Stuart

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 October 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROUGHEAD, Ann Lindsay

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2017
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCOTT BARRETT, Alexander John

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 June 2008
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARKEY, Darren William John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 June 2019
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 August 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

SMITH, Peter James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 May 2008
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SNOWBALL, Andrew Malcolm Burlton

• Correspondence address: Glebe House, Glass, Huntly, Aberdeenshire, AB54 4XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 May 2008
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Company Director

STEVENSON, John Michael

• Correspondence address: Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 December 2005
• Resigned on: 3 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREATFIELD, Malcolm John

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 April 2002
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANN, Peter Laurence

• Correspondence address: Town Place, Belmont, Throwley, Faversham, Kent, ME13 0HE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 October 2000
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Self Employed Business Consult

THOMPSON, Andrew Bernard

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 June 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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